1 Five Fields Square Limited
- Company number
- 13636769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- QD UK Holdings Gp LLP (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKNOR, Antoinette Melissa | Director | 31 Aug 2023 | |
| WALSH, Andrew Geoffrey | Secretary | 22 Sep 2021 | |
| AL ABDULLA, Tariq Khalid | Director | 22 Sep 2021 | |
| OAKES, Richard Edward | Director | 22 Sep 2021 | 31 Dec 2025 |
| XU, Elle Yan | Director | 22 Sep 2021 | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsea Barracks (4) Gp Llp | Right To Appoint And Remove Directors | 22 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
Connections
Owned by
1 Five Fields Square Limited → Chelsea Barracks (4) Gp LLP → QD UK Holdings Gp LLP
Directors’ other companies
- AL ABDULLA, Tariq Khalid - Director at 30 Gs Nominee 1 Limited
- AL ABDULLA, Tariq Khalid - Director at 30 Gs Nominee 2 Limited
- AL ABDULLA, Tariq Khalid - Director at Qatari Diar UK Limited
- AL ABDULLA, Tariq Khalid - Director at 51 Rg Nominee 1 Limited
- AL ABDULLA, Tariq Khalid - Director at 51 Rg Nominee 2 Limited
- AL ABDULLA, Tariq Khalid - Director at 9 Mulberry Square Limited
- AL ABDULLA, Tariq Khalid - Director at 1 Grenadier Gardens Limited
- BUCKNOR, Antoinette Melissa - Director at 9 Mulberry Square Limited
- BUCKNOR, Antoinette Melissa - Director at 1 Grenadier Gardens Limited
Companies at the same address
- 1 Grenadier Gardens Limited (13637773)
- 16 Gs Gp LLP (OC422826)
- 16 Gs LP (LP019591)
- 16 Gs Nominee 1 Limited (11403909)
- 16 Gs Nominee 2 Limited (11403904)
- 30 Gs Gp LLP (OC425097)
- 30 Gs LP (LP019900)
- 30 Gs Management Services Limited (15217480)
- 30 Gs Nominee 1 Limited (11726466)
- 30 Gs Nominee 2 Limited (11726493)